MODICINE LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2004-08-20 · Other
(E)Information sheet re S.291(5)
2004-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-01-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1994-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-20 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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